finding that a reserve police officer failed to establish deprivation of a liberty interest because of termination where he did not show that the termination affected his primary means of employment
How later courts described this case
- finding that a reserve police officer failed to establish deprivation of a liberty interest because of termination where he did not show that the termination affected his primary means of employment
- finding no liberty interest implicated regarding a volunteer fire department where the plaintiffs failed to establish that their terminations caused them economic damage or lost employment opportunity
- explaining that the Court must know the content, form and context of speech to determine whether it is speech by a private citizen on a matter of public concern, or whether it is speech by a dissatisfied employee that does not have any public import
- finding that the complaint failed to state a cause of action for deprivation of a liberty interest since the “principle does not reach a case where the employee is fired from a part-time, honorific job while retaining the employment that gives him his livelihood”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
CHRISTOPHER BLESSING, )
CODY GIOVANNAGELO, )
FABIAN GIOVANNAGELO, )
NICO GIOVANNAGELO and )
RYAN JONES, )
)
Plaintiffs, )
)
v. ) Civil Action No. 20-1212
)
CITY OF LATROBE, ROSEMARIE M. )
WOLFORD, Mayor, LATROBE )
VOLUNTEER FIRE DEPARTMENT, )
JOHN BRASILE, Fire Chief, and )
CHUCK McDOWELL, Fire )
Department President, )
)
Defendants. )
MEMORANDUM OPINION
The above-captioned matter involves civil rights claims brought pursuant to 42 U.S.C.
§ 1983 by a group of former volunteer firefighters against the City of Latrobe, the Mayor of
Latrobe, the Latrobe Volunteer Fire Department, the Fire Chief, and the Fire Department’s
President. Presently before the Court are the motions to dismiss Plaintiffs’ Amended Complaint
pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure and briefs in support thereof,
filed by the City of Latrobe and its Mayor (collectively, the “City Defendants”) (Docket Nos. 23,
24) and by the Latrobe Volunteer Fire Department, its Fire Chief, and its President (collectively,
the “Fire Department Defendants”) (Docket Nos. 21, 22), the materials in opposition thereto filed
by Plaintiffs (Docket Nos. 25, 26, 27), the replies filed by Defendants (Docket Nos. 28, 29), and
the sur-reply filed by Plaintiffs (Docket No. 33). For the reasons set forth herein, the Fire
Department Defendants’ motion is denied, and the City Defendants’ motion is granted in part and
denied in part.
I. Background
As alleged in the Amended Complaint,1 Plaintiffs Christopher Blessing, Cody
Giovannagelo, Fabian Giovannagelo, Nico Giovannagelo, and Ryan Jones (“Plaintiffs”) all
previously served as volunteer firefighters for Defendant Latrobe Volunteer Fire Department (“the
Fire Department”). (Docket No. 17, ¶¶ 4-8, 14). Plaintiffs aver that they were wrongfully and
illegally expelled from their positions with the Fire Department by its Fire Chief, Defendant John
Brasile (“Brasile”), who acted in concert with the Fire Department’s President, Chuck McDowell,
Jr. (“McDowell”), in retaliation for Plaintiffs’ engagement in speech as citizens on matters of
public concern. (Id. ¶¶ 17, 22). As further alleged, Defendant Rosemarie M. Wolford, Mayor of
the City of Latrobe (“Mayor Wolford”), thwarted Plaintiffs’ attempts to remove Brasile from his
position as Fire Chief, and the City of Latrobe (the “City”) confirmed, adopted and ratified the
actions of Mayor Wolford and others who were its supervisory or management level employees or
agents. (Id. ¶¶ 9, 10).
More specifically, Plaintiffs allege that on November 7, 2019, Plaintiff Nico Giovannagelo
was nominated to run for the position of Fire Chief in opposition to Brasile, in an election
scheduled to be held on December 5, 2019. (Docket No. 17, ¶ 34). Plaintiffs allege that on
December 2, 2019, Brasile ordered the shutdown of the station where Plaintiffs served, Hose
Company No. 1. (Id. ¶ 48). Plaintiffs also allege that a number of firefighters were suspended by
1 Because the Amended Complaint is a 72-page document containing 364 paragraphs, only a brief summary
of that pleading is provided here. (Docket No. 17).
Brasile, although it is unclear from the Amended Complaint which individuals were suspended
and when their suspensions occurred.2 (Id. ¶¶ 51, 57, 62).
Plaintiffs further allege that for the December 2019 election, “Brasile removed his
opponent from the ballot and declared himself the fire chief by acclamation.”3 (Docket No. 17,
¶¶ 104, 131). For a period of some months around that time, Plaintiffs allege that they participated
in a number of meetings involving the Fire Department and/or the City’s Council, and that before,
during, and after such meetings, they voiced certain concerns to Fire Department and City Council
members and members of the public. (Id. ¶¶ 52-53, 75-79, 95-102, 106-08, 115, 119, 123).
Plaintiffs allege that they spoke about the December 2019 suspension of seven firefighters,
Brasile’s December 2019 re-election, allegations regarding Brasile’s conduct as Fire Chief, and
fire safety issues at the Fire Department. (Id.). During that time, Plaintiffs also allegedly attended
Fire Department meetings in which members voted to investigate Brasile, to remove Brasile as
Fire Chief, and to replace Brasile with Nico Giovannagelo. (Id. ¶¶ 103, 132). Plaintiffs allege that
another election was held on March 5, 2020, in which Nico Giovannagelo and Brasile were the
candidates for Fire Chief, and of which Nico Giovannagelo was the winner. (Id. ¶¶ 130, 132). As
further alleged, Mayor Wolford and other supervisory/management level agents/employees of the
City refused to intervene in the parties’ dispute when Plaintiffs sought their help in dealing with
complaints about Brasile. (Id. ¶¶ 78-80, 106-09). Plaintiffs also allege that after the second
2 For example, the Amended Complaint refers to conversations held on December 2, 2019 and December 3,
2019, in which a topic of discussion was seven “masked firefighters” having been previously suspended by Brasile.
(Docket No. 17, ¶¶ 51, 57). However, the Amended Complaint also alleges that Brasile suspended seven masked
firefighters on December 5, 2019, including Plaintiffs Nico Giovannagelo and Cody Giovannagelo. (Id. ¶ 62).
3 Defendants argue, on the other hand, that Nico Giovannagelo was never successfully nominated for the
position of Fire Chief, citing to meeting minutes from said meeting (attached to their brief) during which the
nomination process allegedly occurred. (Docket Nos. 22 at 11; 22-1 at 1).
election was held, Mayor Wolford wrongfully intervened in the election process and improperly
failed to recognize Nico Giovannagelo as Fire Chief. (Id. ¶¶ 136-38).
On August 14, 2020, Plaintiffs filed their Complaint in this matter, and on January 11,
2021, Defendants filed their first motions to dismiss. (Docket Nos. 1, 12, 13, 14, 15). On January
25, 2021, Plaintiffs filed their Amended Complaint, which includes five Counts: (I) retaliation in
violation of Plaintiffs’ First Amendment freedom of speech rights pursuant to 42 U.S.C. § 1983
(Plaintiffs v. all Defendants); (II) violation of Plaintiffs’ Fourteenth Amendment due process rights
pursuant to 42 U.S.C. § 1983 (Plaintiffs v. all Defendants); (III) municipal/Monell liability
pursuant to 42 U.S.C. § 1983 (Plaintiffs v. the City); (IV) conspiracy pursuant to 42 U.S.C. § 1983
(Plaintiffs v. the City, Brasile and McDowell); and (V) supervisory liability pursuant to 42 U.S.C.
§ 1983 (Plaintiffs v. Mayor Wolford). (Docket No. 17).
To summarize Plaintiffs’ claims, Count I alleges that because Plaintiffs participated in the
various meetings described, and because they spoke out as they did, Defendants improperly
terminated Plaintiffs’ Fire Department membership in retaliation for their exercise of their First
Amendment freedom of speech rights. (Docket No. 17, ¶¶ 187, 275-91). Count II alleges that
Defendants denied Plaintiffs proper notice and a proper appeal hearing regarding their termination
from the Fire Department in violation of their Fourteenth Amendment due process rights. (Id.
¶¶ 292-320). Count III is actually redundant of other Counts against the City in the Amended
Complaint as it alleges a theory of liability for those Counts, which is that the City is liable for the
conduct described therein under the theory of municipal liability. (Id. ¶¶ 321-39). Count IV
alleges that certain Defendants, Brasile, McDowell, and the City, conspired together to deny
Plaintiffs their constitutional rights. (Id. ¶¶ 340-54). Finally, Count V alleges an additional theory
of liability against Mayor Wolford, that she is liable for the acts of her subordinates who violated
Plaintiffs’ constitutional rights under the theory of supervisory liability as set forth in the Amended
Complaint. (Id. ¶¶ 355-63).
The Fire Department Defendants have filed a motion to dismiss Counts I and II of
Plaintiffs’ Amended Complaint for failure to state a claim upon which relief can be granted
pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. The City Defendants have also
filed a motion to dismiss Plaintiffs’ claims against them pursuant to Rule 12(b)(6), and they join
in and incorporate sections of the Fire Department Defendants’ brief into their own brief. Both
motions to dismiss have been fully briefed and are now ripe for decision.4
II. Standard of Review
In considering a Rule 12(b)(6) motion to dismiss, the factual allegations contained in the
complaint must be accepted as true and must be construed in the light most favorable to the
plaintiff, and the court must “‘determine whether, under any reasonable reading of the complaint,
the plaintiff may be entitled to relief.’” Phillips v. County of Allegheny, 515 F.3d 224, 231 (3d
Cir. 2008) (quoting Pinker v. Roche Holdings Ltd., 292 F.3d 361, 374 n.7 (3d Cir. 2002)); see Bell
Atlantic Corp. v. Twombly, 550 U.S. 544, 563 n.8 (2007). While Federal Rule of Civil Procedure
8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled
to relief,” the complaint must “‘give the defendant fair notice of what the . . . claim is and the
grounds upon which it rests.’” Phillips, 515 F.3d at 231 (quoting Twombly, 550 U.S. at 555
(additional internal citation omitted)). Moreover, while “this standard does not require ‘detailed
factual allegations,’” Rule 8 “demands more than an unadorned, the-defendant-unlawfully-
4 The parties have also attached a number of documents to their briefs, which the Court has reviewed and cites
herein as is appropriate for documents integral to or explicitly relied upon in the complaint. See In re Burlington Coat
Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997); Pension Benefit Guar. Corp. v. White Consol. Indus., Inc.,
998 F.2d 1192, 1196 (3d Cir. 1993).
harmed-me accusation.” Id. (quoting Twombly, 550 U.S. at 555); Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (citing Twombly, 550 U.S. at 555).
It should be further noted, therefore, that in order to survive a motion to dismiss, “a
complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is
plausible on its face.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). The Supreme
Court has noted that a “claim has facial plausibility when the plaintiff pleads factual content that
allows the court to draw the reasonable inference that the defendant is liable for the misconduct
alleged.” Id. (citing Twombly, 550 U.S. at 556). The standard “‘does not impose a probability
requirement at the pleading stage,’ but instead ‘simply calls for enough facts to raise a reasonable
expectation that discovery will reveal evidence of’ the necessary element.” Phillips, 515 F.3d at
234 (quoting Twombly, 550 U.S. at 556). Moreover, the requirement that a court accept as true all
factual allegations does not extend to legal conclusions; thus, a court is “‘not bound to accept as
true a legal conclusion couched as a factual allegation.’” Iqbal, 556 U.S. at 678 (quoting Twombly,
550 U.S. at 555 (internal citation omitted)).
III. Legal Analysis
Plaintiffs’ claims are brought pursuant to 42 U.S.C. § 1983. Section 1983 functions as a
“vehicle for imposing liability against anyone who, under color of state law, deprives a person of
‘rights, privileges, or immunities secured by the Constitution and laws.’” Grammer v. John J.
Kane Reg’l Ctrs.-Glen Hazel, 570 F.3d 520, 525 (3d Cir. 2009) (quoting 42 U.S.C. § 1983).
Section 1983 does not create substantive rights by its own terms, but it instead provides remedies
for violations of rights that are established elsewhere in the Constitution or in federal law. See
Kneipp v. Tedder, 95 F.3d 1199, 1204 (3d Cir.1996). To establish a claim under section 1983, two
criteria must be met: 1) the conduct complained of must have been committed by a person acting
under color of state law; and 2) the conduct must deprive the plaintiff of rights secured under the
Constitution or federal law. See West v. Atkins, 487 U.S. 42, 48 (1988); Sameric Corp. of Del.,
Inc. v. City of Phila., 142 F.3d 582, 590 (3d Cir.1998).
A. Count I: First Amendment Retaliation Pursuant to 42 U.S.C. § 1983 (Plaintiffs
v. All Defendants)
In Count I of their Amended Complaint, Plaintiffs claim, pursuant to 42 U.S.C. § 1983,
that Defendants retaliated against them because Plaintiffs had exercised their First Amendment
rights to free speech as citizens regarding matters of public concern. (Docket No. 17, ¶¶ 275-91).
The Fire Department Defendants argue that Count I should be dismissed because the speech
alleged by Plaintiffs involves only limited matters of public concern, and therefore the interests of
Plaintiffs and the public in the expression of such speech is outweighed by the Fire Department
Defendants’ interests in avoiding disruption to their organization. The City Defendants join in the
Fire Department Defendants’ argument.
“A public employee’s speech is protected under the First Amendment’s Speech Clause
when the speech pertains to ‘a matter of public concern, and the employee’s interest in expression
. . . [is not] outweighed by any injury the speech could cause to the interest of the state as an
employer in promoting efficiency of the public services it performs through its employees.’”
Dunkel v. Mt. Carbon/North Manheim Fire Co., 970 F. Supp. 2d 374, 382 (M.D. Pa. 2013)
(quoting Watters v. City of Phila., 55 F.3d 886, 892 (3d Cir. 1995)). Accordingly, public
employees have a constitutional right to speak regarding matters of public concern without fear of
retaliation. See Brennan v. Norton, 350 F.3d 399, 412 (3d Cir. 2003) (citing Baldassare v. State
of New Jersey, 250 F.3d 188, 194 (3d Cir. 2001)). That right also generally extends to volunteers
since the opportunity to serve as a volunteer constitutes the type of governmental benefit or
privilege the deprivation of which can trigger First Amendment scrutiny. See Hyland v. Wonder,
972 F.2d 1129, 1135-36 (9th Cir. 1992); see also Versarge v. Township of Clinton New Jersey,
984 F.2d 1359, 1364 (3d Cir. 1993) (assuming that First Amendment concerns of government
employees would also apply in a volunteer context). A public employee or volunteer does not
have an absolute right of expression, however, since an employer also has a right to exercise some
amount of control over its work force. See Azzaro v. Cnty. of Allegheny, 110 F.3d 968, 976 (3d
Cir. 1997).
Courts employ a multi-step process in balancing the First Amendment rights of public
employees against the rights of their employers. See Baldasarre, 250 F.3d at 194-95; Versarge,
984 F.2d at 1364 (describing the balancing test set forth in Pickering v. Board of Education, 391
U.S. 563 (1968)). First, a court must determine whether a plaintiff’s speech is protected, i.e.,
whether it involves a matter of public concern. See Baldasarre, 250 F.3d at 195; Versarge, 984
F.2d at 1364. Second, if the court decides that the plaintiff’s speech involves a matter of public
concern, the court must then decide whether the interests of the plaintiff and the public in that
speech are outweighed by the internal disruption such speech causes the employer. See
Baldasarre, 250 F.3d at 195; Versarge, 984 F.2d at 1364; Rankin v. McPherson, 483 U.S. 378
(1987). These determinations are questions of law to be decided by the court. See Baldasarre,
250 F.3d at 195; Versarge, 984 F.2d at 1364. If such criteria are met, the “plaintiff must then show
the protected activity was a substantial or motivating factor in the alleged retaliatory action.”
Baldasarre, 250 F.3d at 195. The public employer can rebut the plaintiff’s claim by showing that
it would have made the decision at issue even in the absence of the protected speech. See id.
With regard to the first step in this balancing process, “‘[a] public employee’s speech
involves a matter of public concern if it can be fairly considered as relating to any matter of
political, social or other concern to the community.’” Id. (quoting Green v. Phila. Hous. Auth., 105
F.3d 882, 885–86 (3d Cir. 1997) (additional quotation marks and citation omitted)). In making its
determination whether speech involves a matter of public concern, the court should “focus on the
content, form, and context of the activity in question.” Id. (citing Connick v. Myers, 461 U.S. 138,
147-48 (1983); Watters, 55 F.3d at 892). For example, the content of speech “may involve a matter
of public concern if it attempts ‘to bring to light actual or potential wrongdoing or breach of public
trust on the part of government officials.’” Id. (quoting Holder, 987 F.2d at 195 (internal
quotations and citation omitted)). Thus, “[t]he public has an interest in ‘[f]ree and unhindered
debate on matters of public importance,’” and it also has “‘a significant interest in encouraging
legitimate whistleblowing so that it may receive and evaluate information concerning the alleged
abuses of . . . public officials.’” Versarge, 984 F.2d at 1366 (quoting Pickering, 391 U.S. at 573,
and O’Donnell v. Yanchulis, 875 F.2d 1059, 1062 (3d Cir. 1989)). Speech is not protected,
however, if it consists merely of personal grievances. See Feldman v. Phila. Hous. Auth., 43 F.3d
823, 829 (3d Cir. 1994); see also Dunkel, 970 F. Supp. 2d at 382 (explaining that the Court must
know the content, form and context of speech to determine whether it is speech by a private citizen
on a matter of public concern, or whether it is speech by a dissatisfied employee that does not have
any public import). Additionally, while not controlling, an employee’s motivation in speaking is
a factor to be considered in assessing the character of that employee’s speech. See Zamboni v.
Stamler, 847 F.2d 73, 77-78 (3d Cir. 1988).
In their motion, Defendants direct the Court’s attention to the Third Circuit’s opinion in
Versarge v. Township of Clinton New Jersey, which involved a volunteer firefighter who alleged
that he suffered retaliation for voicing his concerns about a hose company’s firehouse remodel
without proper permits. See 984 F.2d 1359, 1361-63 (3d Cir. 1993). In Versarge, the Third Circuit
explained that while the content of the plaintiff’s speech may appear to have been related to
something that the public could be concerned about (i.e., improper remodeling could damage a
municipal building, and township ordinances may not have been obeyed), the form and context of
that speech also had to be considered. See id. at 1364-66. Accordingly, the Third Circuit noted
that the plaintiff in that case did not engage in the speech at issue until after a dispute had arisen
between him and the fire chief over an entirely unrelated issue (the plaintiff was also director of a
homeowners’ association and had been petitioning to close a street in his community to traffic),
which indicated that the speech was of less significant public concern under Pickering. See id. at
1365. The Third Circuit also noted that the district court had concluded that the plaintiff was
motivated by a personal grudge against the fire chief and the hose company and by anger over the
hose company’s position on the unrelated issue (that the proposed street closure would create an
unsafe condition because emergency vehicles would be unable to respond to the community). See
id. Upon consideration of those factors, the Third Circuit held that the plaintiff’s assertion that his
speech was motivated by concerns regarding insurance or safety was insufficient to create a
genuine issue of material fact. See id. The Third Circuit concluded that the plaintiff’s speech
involved matters of, at most, limited public concern under Pickering, and was therefore to be
afforded little weight in the Court’s balancing analysis. See id. at 1366.
Defendants argue that Plaintiffs’ allegedly protected speech here, like in Pickering,
involved matters of only limited public concern. Upon review of the specific instances of speech
that Plaintiffs allege in their Amended Complaint, the Court notes that, while not all of that speech
appears to have involved matters of great public concern, some of that speech does appear to have
addressed areas of significant public concern. For example, Plaintiffs allege that Brasile falsified
his personal fire call response numbers in order to increase his personal stipend payments, and that
he falsified fire department call response statistics in order to inflate its ISO rating. (Docket No.
17, ¶¶ 54, 57). Such allegations could be of significant public concern because they potentially
involve allegations of fraudulent activity within the community’s Fire Department. Plaintiffs also
allege that Brasile certified many defective fire hydrants as being fully operational, which could
have been an issue of significant public concern because such conduct involves important public
safety issues. (Id. ¶¶ 57, 60). In considering the context of Plaintiffs’ speech, the Court is aware
that the parties appear to have been engaged in a long-running dispute regarding a number of
matters, including a disputed election for Fire Chief, and that the speech at issue appears to have
occurred some time before and after that election. Nevertheless, upon consideration of the
allegations in Plaintiffs’ Amended Complaint, the Court finds that some of Plaintiffs’ speech did,
in fact, involve significant areas of public concern.
Defendants further contend that, even if the Court finds that some portion of Plaintiffs’
speech involved matters of public concern, the Fire Department’s interest in avoiding disruption
outweighed the interests of Plaintiffs and the public in the expression of such speech. In
considering a state employer’s interests (e.g., the extent of the disruption involved), a court should
consider whether the speech: (1) impaired the ability of superiors to discipline; (2) impaired
harmony among co-workers; (3) had a detrimental impact on close working relationships for which
personal loyalty and confidence are necessary; and (4) impeded performance of the speakers’
duties, and interfered with the regular operation of the enterprise. See Rankin v. McPherson, 483
U.S. at 388 (citing Pickering, 391 U.S. at 570). Defendants ask that, in considering their motions
to dismiss, the Court find here in accordance with Versarge, where the Third Circuit concluded
that undisputed evidence showed that the plaintiff’s speech “created major disruption at the Hose
Company.” 984 F.2d at 1366.
Comparing the present case with the Third Circuit’s opinion in Versarge, however, the
Court notes that Defendants have filed motions to dismiss pursuant to Rule 12(b)(6), while
Versarge addressed the appeal of the district court’s ruling on summary judgment motions.
Importantly, the parties in Versarge had engaged in discovery (including depositions) before filing
their motion, and the Third Circuit relied heavily on such evidence in reaching its conclusions.
For instance, the Third Circuit cited to the plaintiff’s deposition in evaluating the motivation
underlying his speech, and the Court cited to the plaintiff’s deposition, affidavits and other
documentary evidence in considering the extent of the disruption that the plaintiff’s speech caused
the hose company. See Versarge, 984 F.2d at 1365-67. Therefore, although in Versarge the Third
Circuit ultimately found that the interests of the fire department outweighed the limited interests
of the plaintiff and the public, because discovery had already occurred in that case, the Court relied
upon significant undisputed evidence of record in doing so. See id. at 1368.
Here, in contrast, the Court is being asked – via motions to dismiss – to consider whether
Plaintiffs adequately allege facts showing retaliation for speech pertaining to matters of public
concern, as well as facts showing that the interest of the public and Plaintiffs in that expression is
not “outweighed by any injury the speech could cause to the interest of the state as an employer in
promoting the efficiency of the public services it performs through its employees.” Watters v. City
of Phila., 55 F.3d 886, 892 (1995). Defendants argue in their briefing that Plaintiffs, through the
speech alleged, attempted unilaterally and improperly to negate the Fire Department’s suspensions
(which impaired internal discipline), and attempted to overturn the December 2019 election, to
unilaterally expel Brasile, and to install Nico Giovannagelo as Fire Chief (which negatively
impacted close working relationships and loyalty, forced members to choose sides, undermined
the chain of command, and interfered with operations). As the parties have not yet engaged in
discovery in this case, however, the Court finds that it would be premature to find at this juncture
that Defendants’ portrayal of the events alleged shows that the Fire Department’s interests, or the
interests of the City Defendants, prevail over the interests of Plaintiff and the public here.5
Accordingly, the Court cannot find that Plaintiffs fail to allege a First Amendment claim
of retaliation based on Defendants’ argument that the speech at issue involved limited matters of
public concern and that the interests of Defendants outweigh the interests of Plaintiffs and the
public.
B. Count II: Fourteenth Amendment Due Process Violation Pursuant to 42 U.S.C.
§ 1983 (Plaintiff v. All Defendants)
In Count II of the Amended Complaint, Plaintiffs claim that Defendants violated their
Fourteenth Amendment due process rights under color of state law pursuant to 42 U.S.C. § 1983.
(Docket No. 17, ¶¶ 292-320). More specifically, as Plaintiffs clarify in response to Defendants’
motions to dismiss, they assert two procedural due process claims, a property-based procedural
due process claim, and a “stigma-plus” claim based on the alleged deprivation of their liberty
interests in their reputations. (Docket Nos. 25 at 23-24; 26 at 13). In their motion to dismiss, the
Fire Department Defendants argue primarily that Plaintiffs fail to allege a constitutionally
protected property interest, which is required for Plaintiffs to successfully assert their Section 1983
claim. Additionally, the Fire Department Defendants argue that Plaintiffs fail to allege a due
process violation based on Plaintiffs’ interests in their individual reputations. Here too, the City
Defendants join in the Fire Department Defendants’ arguments.
5 The City Defendants mainly join in the Fire Department Defendants’ argument as to Count I. Although the
City Defendants briefly comment that the speech at issue does not involve the City or Mayor Wolford, the Court need
not explore such argument because the City Defendants do not develop or provide support for that argument, and their
reply brief focuses solely on the dismissal of Plaintiffs’ claims against Mayor Wolford.
1. Deprivation of Constitutionally Protected Property Interests
Plaintiffs first allege in Count II that, because they were not given proper notice and a
proper hearing prior to or subsequent to their expulsion from the Fire Department, they were
deprived of certain constitutionally protected property rights without due process of law. (Docket
No. 17, ¶ 316). Defendants argue, however, that the property rights that Plaintiff allegedly lost are
not constitutionally protected property interests entitling them to assert a Section 1983 claim.
In order to state a claim under Section1983 for deprivation of procedural due process rights,
“a plaintiff must allege that (1) he was deprived of an individual interest that is encompassed within
the Fourteenth Amendment’s protection of ‘life, liberty, or property,’ and (2) the procedures
available to him did not provide ‘due process of law.’” Hill v. Borough of Kutztown, 455 F.3d
225, 234 (3d Cir. 2006) (quoting Alvin v. Suzuki, 227 F.3d 107, 116 (3d Cir. 2000)). As the United
States Supreme Court has explained, “Process is not an end in itself. Its constitutional purpose is
to protect a substantive interest to which the individual has a legitimate claim of entitlement.”
Olim v. Wakinekona, 461 U.S. 238, 250 (1983)). Thus, the Court cannot skip its analysis of an
allegedly protected interest and simply conclude that a party has a right to due process. See Dunkel,
970 F. Supp. 2d at 381. “Rather, the court must first determine ‘whether the asserted individual
interests are encompassed within the fourteenth amendment's protection of life, liberty, or
property.’” Id. (quoting Chambers ex rel. Chambers v. Sch. Dist. of Phila. Bd. of Educ., 587 F.3d
176, 194 (3d Cir. 2009) (additional citation omitted)).
According to the Third Circuit, “[p]roperty interests are ‘created and their dimensions are
defined by existing rules or understandings that stem from an independent source such as state
law-rules or understandings that secure certain benefits and that support claims of entitlement to
those benefits.’” Chambers, 587 F.3d at 194-95 (quoting Bd. of Regents of State Colls. v. Roth,
408 U.S. 564, 577 (1972)). Therefore, in order to “‘have a property interest in a benefit, a person
clearly must have more than an abstract need or desire for it.’” Id. at 195 (quoting Roth, 408 U.S.
at 577)). “Moreover, due process does not apply when the property interest involved is ‘de
minimis.’” Dunkel, 970 F. Supp. 2d at 380 (citing Goss v. Lopez, 419 U.S. 565, 576 (1975)). If
the Court determines that Plaintiffs have “‘sufficiently pled property interests encompassed by the
Fourteenth Amendment,’” the Court can then determine what process is due to them. Id. at 381
(citing Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 541 (1985)).
In support of their contention that the property interests cited by Plaintiffs are not
encompassed by the Fourteenth Amendment, Defendants argue that the facts of this case are
similar to the situation presented in Dunkel v. Mt. Carbon/North Manheim Fire Co., which also
involved a volunteer firefighter who was suspended and ultimately terminated from his local
volunteer fire company. See 970 F. Supp. 2d at 374. Much like Plaintiffs here, the plaintiff in
Dunkel filed a complaint against the fire company and its trustees alleging three counts pursuant
to Section 1983: deprivation of a constitutionally protected property interest in his membership in
the fire company under the Fourteenth Amendment, deprivation of a liberty interest in his
reputation under the Fourteenth Amendment, and First Amendment retaliation. See id. at 378.
The United States District Court for the Middle District of Pennsylvania found that the plaintiff in
Dunkel failed to identify an individual property interest protected by the Fourteenth Amendment
because his use of the social hall and firefighter training were de minimis and were inextricably
tied to the position from which he was expelled. See id. at 380-81 (citing Versarge, 984 F.2d at
1359). The Dunkel Court also found that the plaintiff’s life membership status and death benefit
were de minimis because he could not access those interests unless he was a member of the fire
company. See id. at 381. Although the plaintiff in Dunkel argued that the right to appeal set forth
in the fire department policies entitled him to due process, the District Court concluded that, since
it found that he had not alleged the loss of any property interests that were protected by the
Fourteenth Amendment, it was not appropriate for the Court to determine what process was due
to him. See id. Therefore, the Dunkel Court simply concluded that the plaintiff failed to allege
the deprivation of a constitutionally protected property interest, and it granted the defendants’
motion to dismiss that claim. See id.
In the present case, the Court notes that certain property interests allegedly at issue, such
as insurance policies and death benefit policies, appear to be somewhat similar to the types of
interests that have been found to be de minimis in other cases, and which have thus failed to
establish a legitimate claim of entitlement to an individual property interest in those cases. (Docket
No. 17, ¶¶ 296-98). See Dunkel, 970 F. Supp. 2d at 380-81; see also Versarge, 984 F.2d at 1370
(concluding that, although the district court did not discuss whether the plaintiff’s property
interests were de minimis – because it found that, even if the plaintiff had some property interest,
he had received all the process he was due – on the basis of the record on appeal, the benefits
received by the plaintiff were de minimis). Here, however, Plaintiffs also allege the loss of
property rights that do not appear to be de minimis, including a grant stipend that was allegedly
earned by Plaintiff Christopher Blessing, and Plaintiffs’ interests in the assets of Hose Company
No. 1, “which included the real estate, structure and contents of the property located at 300
Alexandria Street, Latrobe, Westmoreland County, Pennsylvania.” (Docket No. 17, ¶¶ 294, 295).
Although it is unclear from the Amended Complaint exactly how Plaintiffs allegedly gained such
property rights and what those property rights specifically consist of, at this juncture and based on
the facts alleged, the Court finds that Plaintiffs adequately allege the loss of property rights that
are not necessarily de minimis.
Because the Court concludes here that Plaintiffs do sufficiently allege lost property
interests encompassed by the Fourteenth Amendment, the Court should also consider the process
that was allegedly due to Plaintiffs and whether Plaintiffs allege that they were actually denied
such procedural due process. Although Defendants do not pursue these issues in great detail in
their briefing, they do argue that “it should be further noted that unlike the firefighters in Dunkel
and Versarge, Plaintiffs in this case were, in fact, afforded procedural due process.” (Docket No.
22 at 35). Defendants also briefly describe the process that was afforded to Plaintiffs in connection
with their expulsion from the Fire Department, including that Plaintiffs were warned that they
could face expulsion, that Plaintiffs were provided with expulsion letters providing the bases for
their expulsions and notifying them of their rights, and that Plaintiffs appealed their expulsions.
(Id.; Docket No. 29 at 12-14). Defendants do not, however, directly address and/or resolve all of
Plaintiffs’ various allegations regarding procedural defects. Plaintiffs’ allegations as to such
defects include that they were presented with defective/conflicting letters of expulsion and notices
of appeal, that Brasile’s recusal from their appeal proceedings came far too late to provide them
with a fair process, and that Brasile engaged in intimidation and orchestration of the Appeal Board
which resulted in sham proceedings. (Docket No. 17, ¶¶ 188-92, 193-200, 203-05, 206-25). Upon
consideration of such allegations, the Court finds that Plaintiffs sufficiently allege the denial of the
process that was due to them in that situation.
The Court therefore finds that Plaintiffs do not fail to allege the deprivation of a
Constitutionally protected property interest, nor do they fail to allege the denial of process that was
due to them, in Count II of the Amended Complaint.
2. Deprivation of Liberty Interests in Reputations
Plaintiffs also allege, as part of their Fourteenth Amendment procedural due process claim
in Count II, that Defendants deprived them of their liberty interests in their reputations. (Docket
No. 17, ¶¶ 301-316). Defendants argue that, to the extent that Plaintiffs attempt to raise such a
claim, they fail to state a claim upon which relief can be granted.
In support of their argument, Defendants again point to Versarge, wherein the Third Circuit
found that the plaintiff volunteer firefighter failed to establish the deprivation of a protected interest
in his reputation. See 984 F.2d at 1371. In so finding, the Third Circuit explained that “Courts
that have addressed the constitutional requirements for a protected interest in reputation in a
volunteer context have refused to find such a protected interest where the plaintiff has failed to
show lost opportunity for employment.” Id. (citing Jungels v. Pierce, 825 F.2d 1127, 1131 (7th
Cir. 1987) (finding that the complaint failed to state a cause of action for deprivation of a liberty
interest since the “principle does not reach a case where the employee is fired from a part-time,
honorific job while retaining the employment that gives him his livelihood”); Shands v. City of
Kennett, 789 F. Supp. 989, 995 (E.D. Mo. 1992) (finding no liberty interest implicated regarding
a volunteer fire department where the plaintiffs failed to establish that their terminations caused
them economic damage or lost employment opportunity); Kennedy v. McCarty, 778 F. Supp. 1465,
1477-78 (S.D. Ind. 1991) (finding that a reserve police officer failed to establish deprivation of a
liberty interest because of termination where he did not show that the termination affected his
primary means of employment)). In Versarge, the Third Circuit also noted its previous statement
that, “‘[s]tigma to reputation alone, absent some accompanying deprivation of present or future
employment, is not a liberty interest protected by the fourteenth amendment.’” Id. (quoting Robb
v. City of Phila., 733 F.2d 286, 294 (3d Cir. 1984)); see also Dunkel, 970 F. Supp. 2d at 383-84
(noting this same statement by the Third Circuit in Robb and finding that the plaintiff’s
employment as mayor distinguished him from other volunteer firefighters, and that his averments
demonstrated that his present or future employment as an elected official may have been affected
by the fire company’s termination, so the defendants’ motion to dismiss the plaintiff’s reputation
claim was denied).
The Court therefore finds that, to the extent that Plaintiffs’ due process claim is based upon
deprivation of their interests in their reputations, because Plaintiffs do not allege that such
deprivation affected their primary means of employment, they have failed to state a plausible claim
upon which relief can be granted.
C. Count IV: Conspiracy Pursuant to 28 U.S.C. § 1983 (Plaintiffs v. Brasile,
McDowell, and the City)
In Count IV, Plaintiffs assert a claim, pursuant to Section 1983, that Defendants Brasile,
McDowell and the City engaged in a conspiracy to deprive Plaintiffs of their constitutional rights.
(Docket No. 17, ¶¶ 340-54). “To prevail on a conspiracy claim under § 1983, a plaintiff must
prove that persons acting under color of state law ‘reached an understanding’ to deprive him of his
constitutional rights.” Jutrowski v. Twp. of Riverdale, 904 F.3d 280, 293-94 (3d Cir. 2018)
(quoting Adickes v. S.H. Kress & Co., 398 U.S. 144, 150-52 (1970)). “The elements of a claim of
conspiracy to violate federal civil rights are that ‘(1) two or more persons conspire to deprive any
person of [constitutional rights]; (2) one or more of the conspirators performs . . . any overt act in
furtherance of the conspiracy; and (3) that overt act injures the plaintiff in his person or property
or deprives the plaintiff of any right or privilege of a citizen of the United States,’” and under §
1983, the conspirators must act under color of state law. Id. at 294, n.15 (quoting Barnes Found.
v. Twp. of Lower Merion, 242 F.3d 151, 162 (3d Cir. 2001)).
Additionally, in order to adequately state a claim of conspiracy, “a plaintiff must present
enough factual matter (taken as true) to suggest that an agreement was made, in other words,
plausible grounds to infer an agreement.” Weber v. Erie County, No. 19-124, 2019 WL 5746204,
at *4 (W.D. Pa. Nov. 5, 2019) (additional quotation marks and citations omitted). “Further, the
plaintiff must set forth allegations that address the period of the conspiracy, the object of the
conspiracy, and the certain actions of the alleged conspirators taken to achieve that purpose.” Id.
(additional quotation marks and citations omitted). Thus, a conspiracy claim cannot be based
merely on suspicion or speculation. See Young v. Kann, 926 F.2d 1396, 1405 n. 16 (3d Cir. 1991).
Brasile and McDowell do not address Plaintiffs’ conspiracy claim in their motion to
dismiss. The City argues in its motion, however, that Plaintiffs’ conspiracy claim against it should
be dismissed because, among other things, the Amended Complaint is void of any explanation as
to when, where, or how the City was made aware of, or had knowledge or information about, any
plan concocted against Plaintiffs. Upon review of the Amended Complaint, the Court agrees.
Specifically, Plaintiffs allege that Brasile and McDowell “conspired with each other” and “entered
an agreement or understanding,” that such agreement was entered into “subsequent to June 5,
2019,” and that Brasile and McDowell committed a number of specific “overt” acts in furtherance
of such conspiracy. (Docket No. 17, ¶¶ 341, 342, 344-52). In contrast, as to the City, the Amended
Complaint alleges only that it acquiesced to, condoned, adopted and participated in the described
conduct, but it contains no allegation that the City joined in such agreement, nor does it even aver
that the City knew of the alleged conspiracy. (Id. ¶ 354).
Moreover, in response to the City’s argument, Plaintiffs concede that they do not allege
that the City “was part of the original agreement, understanding, plot, plan and conspiracy to
retaliate against Plaintiffs entered into by Defendants Brasile and McDowell.” (Docket No. 26 at
19). Instead, Plaintiffs explain that they name the City in the conspiracy count “for acquiescing
to, condoning, adopting and participating in the unlawful conduct of its elected officials,
policymakers, decisionmakers and supervisory/management level personnel, including Defendant
McDowell and Defendant Brasile.” (Id. at 18-19).
Upon consideration of the allegations in the Complaint as well as the parties’ arguments,
the Court finds that Plaintiffs have failed to state a plausible claim of conspiracy against the City
as a separate entity.6 Mere allegations that the City condoned or participated in the conduct of
McDowell and Brasile (and unspecified others) that resulted from McDowell’s and Brasile’s
alleged conspiracy, do not, without more, equate with the City being part of the agreement that
those two Defendants allegedly formed – particularly because Plaintiffs themselves admit that the
City was not a party to that agreement. Since Plaintiffs concede that the City was not involved in
the original agreement allegedly entered into by Brasile and McDowell, and since Plaintiffs do not
allege that the City ever joined in that agreement or even learned of the existence of that agreement,
the Court cannot find that Plaintiffs have pled the first element of a conspiracy claim, that the City
“conspired” or reached an understanding with the other Defendants to deprive Plaintiffs of their
constitutional rights.
Accordingly, the Court finds that Plaintiffs fail to adequately allege a claim of conspiracy
against the City in Count IV. Plaintiffs’ claim against the City in Count IV of the Amended
Complaint should therefore be dismissed without prejudice.
6 As noted, the agreement underlying the conspiracy in Count IV was allegedly entered into only by McDowell
and Brasile, and the only overt acts in furtherance of such conspiracy are alleged to have been taken by McDowell
and Brasile. Nevertheless, Plaintiffs also seek to hold the City liable in Count III for the actions of its elected officials,
policymakers, decision-makers and supervisory/management level personnel under the theory of municipal liability
set forth in Monell v. Department of Social Services, 436 U.S. 658, 691 (1978). See discussion, infra.
D. Claims against the City of Latrobe: Counts I, II, III and IV, and Municipal/Monell
Libility
In Counts I, II and IV, Plaintiffs allege several claims against the City pursuant to Section
1983. As explained, supra, Count III is, in actuality, redundant of Counts I, II and IV because it
alleges a theory of liability upon which the other Counts may be based, but it does not allege an
additional claim. Thus, viewing the Amended Complaint as a whole, Plaintiffs argue that the City
is liable for the conduct of its policymakers, decision-makers, and other supervisory/management
level employees and agents, as alleged in the various Counts of their Amended Complaint, based
on municipal liability under Monell v. Department of Social Services, 436 U.S. 658, 691 (1978).
To hold the City, a municipality, liable for violations under Section 1983, Plaintiffs must
allege more than violations of their rights by a City employee; Plaintiffs must also sufficiently
plead that those alleged violations are attributable to the City. “‘[A] municipality cannot be held
liable solely because it employs a tortfeasor—or, in other words, a municipality cannot be held
liable under § 1983 on a respondeat superior theory.’” Robinson v. Fair Acres Geriatric Ctr., 722
F. App’x 194, 197-98 (3d Cir. 2018) (quoting Monell, 436 U.S. at 691). Thus, the alleged violation
of rights must have been caused by actions that were taken pursuant to a municipal “policy” or
“custom.” See id. at 198 (citing Natale v. Camden Cnty. Corr. Facility, 318 F.3d 575, 583-84 (3d
Cir. 2003)); see also Monell, 436 U.S. at 690-94. “A policy is made ‘when a decisionmaker
possess[ing] final authority to establish municipal policy with respect to the action issues a final
proclamation, policy or edict.’” Natale, 318 F.3d at 584 (quoting Kneipp v. Tedder, 95 F.3d 1199,
1212 (3d Cir. 1996)). A “custom,” on the other hand, involves “practices of state officials . . . so
permanent and well settled as to constitute a ‘custom or usage’ with the force of law.” Monell,
436 U.S. at 691.
Acts by a government employee may be deemed to be the result of a policy of the entity
for whom the employee works in three situations: (1) where the individual acted pursuant to a
formal policy; (2) where the individual himself has final policy-making authority so his conduct
represents official policy; or (3) where a final policymaker renders the individual’s conduct official
for liability purposes by having delegated to him authority to act or speak for the government. See
Hill v. Borough of Kutztown, 455 F.3d 225, 245 (3d Cir. 2006); Jones v. Pittston Area Sch. Dist.,
No. 18-1919, 2021 WL 3673840, at *5 (M.D. Pa. Aug. 18, 2021).
Defendants argue that Plaintiffs’ claims against the City should be dismissed because
Plaintiffs allege no policy or custom of the City that violated their constitutional rights. Plaintiffs
assert, however, that they do in fact allege such a policy or custom. Specifically, Plaintiffs argue
that the Amended Complaint alleges that the City, by and through its City Code, adopted the by-
laws of the Fire Department, including Article 8, Section 3(b), which states:
No member shall make any derogatory or disparaging remarks in any public
forum or venue about the [Latrobe Volunteer Fire Department] or its
Companies nor perform any action that is damaging to the credibility of the
[Latrobe Volunteer Fire Department] or its Companies. Doing so could result
in disciplinary action(s) and/or expulsion.
(Docket No. 17, ¶ 269).
Plaintiffs aver that this Fire Department by-law serves to chill, eliminate, and punish a
firefighter’s speech as a citizen on matters of public concern. (Id. ¶¶ 268-74, 323). Plaintiffs
further allege that the City, by and through its policymakers, decisionmakers and
supervisory/management level employees acted pursuant to a custom of retaliating against
individuals who engage in constitutionally protected activity and who exercised their First
Amendment right to free speech. (Id. ¶ 326). Plaintiffs also aver that the City developed or
maintained policies or customs exhibiting deliberate indifference to individuals’ constitutional
rights and failed to mandate appropriate training for its supervisory or management level agents or
employees who are responsible for protecting the rights of individuals. (Id. ¶ 330-31).
Additionally, in their Amended Complaint, Plaintiffs provide specific examples of such
allegedly retaliatory conduct attributable to the City. Plaintiffs allege that Cody Giovannagelo
engaged in protected speech and was then confronted by Brasile who threatened him with physical
harm. (Docket No. 17, ¶¶ 256-58). Plaintiffs allege that Cody Giovannagelo reported the incident
to two City Councilmen who raised the issue with the Mayor, members of City Council, and other
policymakers and supervisory level employees of the City. (Id. ¶¶ 259-60). Plaintiffs further aver
that these individuals took no remedial action and that, instead, Brasile terminated Cody
Giovannagelo’s employment as a paid duty driver, stripped him of his rank of lieutenant, and
suspended him from the Fire Department. (Id. ¶ 261).
Plaintiffs also allege in their Amended Complaint that Assistant Chief John D. Gessler
exercised his right to speak as a citizen at meetings of City Council, the Fire Department, and Hose
Company No. 1 regarding a number of issues of public concern, including safety risks due to
Brasile’s unjustified suspension of firefighters, his falsification of personal call responses and
department call responses in order to obtain money, and his preclusion of Hose Company No. 1
firefighters from responding to calls. (Docket No. 17, ¶¶ 152-157). Plaintiffs aver that Brasile
then expelled Assistant Chief Gessler from the Fire Department, and that the City, by and through
its decisionmakers, policymakers and supervisory level employees, took no remedial action on
behalf of Assistant Chief Gessler or against Brasile. (Id. ¶¶ 158, 264-67).
Accepting the factual allegations contained in the Amended Complaint as true and
construing them in the light most favorable to Plaintiffs, the Court disagrees with Defendants’
argument and finds that, under a reasonable reading of the Amended Complaint, Plaintiffs
adequately allege a policy or custom of the City that violated their constitutional rights.
Specifically, Plaintiffs identify a particular policy, a Fire Department by-law which is part of the
City Code, that allegedly permits retaliation against firefighters for engaging in protected speech.
Plaintiffs also adequately allege a custom of taking retaliatory action (or permitting such retaliatory
action to be taken) against individuals for their exercise of such speech. See Phillips v. Cnty. of
Allegheny, 515 F.3d 224, 231 (3d Cir. 2008) (quoting Pinker v. Roche Holdings Ltd., 292 F.3d
361, 374 n.7 (3d Cir. 2002)); Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 563 n.8 (2007).
Plaintiffs therefore “‘state a claim to relief that is plausible on its face.’” Iqbal, 556 U.S. at 678
(quoting Twombly, 550 U.S. at 570).
Accordingly, the City Defendants’ motion to dismiss will be denied to the extent that it
seeks the dismissal of Plaintiffs’ claims against the City based on a failure to plead municipal
liability under Monell.
E. Claims against Mayor Wolford: Counts I, II and V, and Supervisory Liability
Pursuant to 28 U.S.C. § 1983
1. Claims against Mayor Wolford in her Official Capacity
The Court notes that the Amended Complaint does not specify whether Mayor Wolford is
being sued in her individual capacity, her official capacity, or both. To the extent that Plaintiffs’
claims are brought against Mayor Wolford in her official capacity, such claims should be dismissed
with prejudice since the Amended Complaint also names the City as a defendant. See Kentucky v.
Graham, 473 U.S. 159, 167 n.14 (1985) (explaining that official capacity claims need not be
brought against local government officials since Monell v. Dep’t of Soc. Servs., 436 U.S. 658
(1978), held that local government units can be sued directly for damages and injunctive relief);
Schor v. N. Braddock Borough, 801 F. Supp. 2d 369, 376-77 (W.D. Pa. 2011) (noting that since
local government agencies can be sued directly, claims brought against municipal employees or
office holders are redundant of claims brought against the municipality and should be dismissed).
2. Claims against Mayor Wolford in her Individual Capacity, and Qualified
Immunity
To the extent that Plaintiffs’ claims are brought against Mayor Wolford in her individual
capacity, Plaintiffs allege in Counts I and II that all Defendants violated Plaintiffs’ constitutional
rights as described, supra. Additionally, in Count V, Plaintiffs assert a separate claim against
Mayor Wolford based on supervisory liability. The Court notes, however, that Section 1983 claims
alleging supervisory liability cannot be based merely on respondeat superior or vicarious liability.
See City of Canton, Ohio v. Harris, 489 U.S. 378, 385 (1989). Rather, there are two theories of
supervisory liability according to the Third Circuit, one “‘under which supervisors can be liable if
they established and maintained a policy, practice or custom which directly caused the
constitutional harm,’” and a second “‘under which they can be liable if they participated in
violating plaintiff's rights, directed others to violate them, or, as the persons in charge, had
knowledge of and acquiesced in their subordinates’ violations.’” Parkell v. Danberg, 833 F.3d
313, 330 (3d Cir. 2016) (quoting Santiago v. Warminster Twp., 629 F.3d 121, 129 n.5 (3d Cir.
2010) (additional quotation marks and citations omitted)).
Here, Plaintiffs appear to argue that the second theory of supervisory liability applies, i.e.,
that Mayor Wolford is liable for the conduct of her subordinate, Brasile, due to her participation
in, direction of, or knowledge of and acquiescence in violating Plaintiffs’ rights. However, “[i]t is
uncontested that a government official is liable only for his or her own conduct and accordingly
must have had some sort of personal involvement in the alleged unconstitutional conduct.”
Argueta v. U.S. Immigration and Customs Enforcement, 643 F.3d 60, 71 (3d Cir. 2011). Therefore,
a plaintiff must plead allegations of a supervisor's personal involvement with particularity. See
Round v. City of Phila., No. 19-3513, 2020 WL 2098089, at *11 (E.D. Pa. May 1, 2020). Notably,
while the allegations specific to Count V contain only legal conclusions stating boilerplate
language regarding the elements necessary to plead claims of supervisory liability, that Count
incorporates by reference the previous allegations in the Amended Complaint. (Docket No. 17, ¶
355).
Moreover, upon review of the Amended Complaint in its entirety, the Court notes that all
of Plaintiffs’ claims against Mayor Wolford – First Amendment retaliation, Fourteenth
Amendment denial of due process, and supervisory liability – are based on the following
allegations: that Plaintiffs complained to Mayor Wolford about Brasile’s conduct, and that she
advised them to handle the matter internally and to follow their by-laws (Docket No. 17, ¶¶ 55-56,
79-80, 109); that Mayor Wolford gathered legal opinions regarding the election which she stated
found the election to be illegal (id. ¶ 124); that President McMaster advised attendees at a Fire
Department meeting that he had a letter from Mayor Wolford indicating that she would not honor
the results of the March election because it was illegal (id. ¶¶ 136, 137); that Mayor Wolford
falsely and publicly accused Plaintiffs of falsifying call response numbers to be utilized by grant
managers for the purpose of obtaining fire department grants (which she indicated she had received
from Brasile) and that she did not believe Plaintiffs’ accusations against Brasile (id. ¶¶ 244-249);
and that Brasile’s behavior toward Cody Giovannagelo and the expulsion of Assistant Chief
Gessler was raised with Mayor Wolford and other supervisors, who took no remedial action (id.
¶¶ 260-63, 266-67).
The City Defendants argue in their motion to dismiss that, regardless of whether these
allegations by Plaintiffs successfully plead constitutional violations, the claims against Mayor
Wolford should be dismissed because such claims based on conduct alleged in the Amended
Complaint are barred by the doctrine of qualified immunity. “The doctrine of qualified immunity
protects government officials ‘from liability for civil damages insofar as their conduct does not
violate clearly established statutory or constitutional rights of which a reasonable person would
have known.’” Pearson v. Callahan, 555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald,
457 U.S. 800, 818 (1982)). “Qualified immunity balances two important interests—the need to
hold public officials accountable when they exercise power irresponsibly and the need to shield
officials from harassment, distraction, and liability when they perform their duties reasonably.”
Id. Additionally, qualified immunity protection “applies regardless of whether the government
official’s error is ‘a mistake of law, a mistake of fact, or a mistake based on mixed questions of
law and fact.’” Id. (quoting Groh v. Ramirez, 540 U.S. 551, 567 (2004) (Kennedy, J., dissenting)).
Specifically, the conduct of a government official “violates clearly established law when,
at the time of the challenged conduct, ‘[t]he contours of [a] right [are] sufficiently clear’ that every
‘reasonable official would [have understood] that what he is doing violates that right.’” Ashcroft
v. al-Kidd, 563 U.S. 731, 741 (2011) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)).
The doctrine of qualified immunity is intended to shield officials who make “reasonable but
mistaken judgments about open legal questions,” and it provides protection to “‘all but the plainly
incompetent or those who knowingly violate the law.’” Id. at 743 (quoting Malley v. Briggs, 475
U.S. 335, 341 (1986)). Thus, the key question for a court to consider when considering whether
qualified immunity protects an individual is whether the state of the law at the time the action
occurred gave that individual “fair warning” that his action was unconstitutional. Hope v. Pelzer,
536 U.S. 730, 741 (2002). Also, defining the right at issue is critical to a court’s inquiry, and the
court must frame the right “in light of the specific context of the case, not as a broad general
proposition.” Saucier v. Katz, 533 U.S. 194, 201 (2001).
The City Defendants argue that Mayor Wolford is entitled to qualified immunity in this
matter because the Amended Complaint does not allege any actions by her that were violative of
any clearly established constitutional duty on her part. In response, Plaintiffs argue that their
constitutional rights to free speech as citizens on matters of public concern and their rights to
substantive and procedural due process were clearly established rights, and that Mayor Wolford
would not have believed it permissible to retaliate against the firefighters for exercising their First
Amendment rights, nor would she have believed it permissible to deny them their due process
rights. (Docket No. 26 at 24-25).
In making their argument, however, Plaintiffs state broad general propositions, but they
fail to apply those propositions to the specific context of this case, as is required when considering
questions of qualified immunity. See Saucier, 533 U.S. at 201. The Court does not doubt that
Mayor Wolford would not have believed it permissible to retaliate against employees for
exercising their First Amendment rights, nor would she have believed it permissible to deny
employees their due process rights. However, the issue of whether Mayor Wolford’s conduct
actually caused such constitutional violations is exactly what is at issue in this case, and the
question for the Court to consider in determining if qualified immunity applies here is whether a
reasonable person would have known that her conduct was clearly violative of Plaintiffs’
constitutional rights. As set forth, supra, the Amended Complaint alleges that Mayor Wolford
advised Plaintiffs to follow their internal Fire Department by-laws in dealing with their complaints
about Brasile, that she gathered legal opinions regarding the Fire Department election, that she
stated that she believed Brasile’s version of events, and that she sided with the Fire Department
President when the Department process appeared to produce two slates of candidates. Therefore,
with regard to Mayor Wolford, the Court must determine whether it was clearly established at the
time of her conduct that taking the actions she did, under the circumstances alleged, entailed a
violation of Plaintiffs’ constitutional rights of which a reasonable person should have known.
No law has been found, either by the parties or by the Court, suggesting that Mayor
Wolford’s actions entailed a clearly established violation of constitutional rights. The only case
cited in the briefs regarding this issue is Burns v. County of Cambria, Pa., 971 F.2d 1015 (3d Cir.
1992). However, Burns, cited by Plaintiffs, discussed patronage dismissals and whether the
defendant in that case was entitled to qualified immunity for believing that the firing of deputy
sheriffs based on their political affiliations was permissible, and that case is therefore clearly
distinguishable from the situation presented here. See id. at 1024-25. Despite Burns addressing
claims of retaliation for exercising First Amendment rights, the distinct fact pattern presented there
(which is quite dissimilar to the facts of this case) is not sufficient to support the argument that
Mayor Wolford’s actions in dealing with Plaintiffs constituted “clearly established” violations of
their constitutional rights.
Therefore, the Court finds that, even if a constitutional violation occurred here – upon
consideration of the specific allegations regarding Mayor Wolford contained in the Amended
Complaint, as well as the lack of any case holding that somewhat similar actions caused a violation
of a constitutional right – any such right was not “clearly established” at the time of Mayor
Wolford’s actions. Based upon the state of the law at the time, it cannot be concluded that Mayor
Wolford knew, i.e., was put on notice, that her conduct violated Plaintiffs’ constitutional rights.
Consequently, the Court finds that Mayor Wolford is entitled to qualified immunity in this matter.
Accordingly, as a matter of law, the Court finds that any claims brought against Mayor
Wolford in her official capacity in the Amended Complaint should be dismissed with prejudice
because the City is also a named Defendant. Additionally, to the extent that Plaintiffs’ claims are
brought against Mayor Wolford in her individual capacity in Counts I, II, and V, she is entitled to
qualified immunity, and such claims should be dismissed without prejudice.7
IV. Conclusion
Therefore, for the reasons set forth, the Fire Department Defendants’ motion to dismiss
Plaintiff’s Amended Complaint for failure to state a claim upon which relief can be granted
pursuant to Federal Rule of Civil Procedure 12(b)(6) (Docket No. 21) is denied, and the City
Defendants’ motion to dismiss Plaintiff’s Amended Complaint for failure to state a claim upon
which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6) (Docket No. 23)
is granted in part and denied in part. To the extent that the City Defendants’ motion seeks the
dismissal of the claims against Mayor Wolford in her official capacity, the motion is granted, and
Plaintiffs’ claims against Mayor Wolford in her official capacity are dismissed with prejudice.
To the extent that the City Defendants’ motion seeks the dismissal of the claims in Counts I, II,
and V against Mayor Wolford in her individual capacity, the motion is granted, and Plaintiffs’
claims against Mayor Wolford in her individual capacity in Counts I, II, and V are dismissed
without prejudice to amendment with sufficient facts to state a claim upon which relief can be
granted. To the extent that the City Defendants’ motion seeks the dismissal of Plaintiffs’
conspiracy claim against the City in Count IV, that motion is granted, and Plaintiffs’ conspiracy
claim against the City in Count IV is dismissed without prejudice to amendment with sufficient
facts to state a claim upon which relief can be granted. To the extent that the City Defendants’
7 In their motions to dismiss, Defendants request, additionally, that Plaintiffs’ request for an award of punitive
damages be struck from the Amended Complaint. Plaintiffs respond that they have not sought punitive damages
against the City, the Fire Department or any Defendant in their official capacity. (Docket No. 25 at 25). Plaintiffs
argue that whether they can sustain punitive damage claims against the individual Defendants likely turns on each
Defendant’s state of mind, and that making such a determination is not appropriate at this time. (Id.). The Court finds
that Defendants’ request to strike Plaintiffs’ remedy request is premature at this juncture and declines to strike their
punitive damages request from the Amended Complaint.
motion seeks the dismissal of Plaintiffs’ claims in Counts I, II, and III against the City, the motion
is denied.
An appropriate Order follows.
s/ W. Scott Hardy
W. Scott Hardy
United States District Judge
Dated: January 12, 2022
cc/ecf: All counsel of record